TERIMA INVERSIONES INVESHOPING SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B85051852
Record last updated	Thursday, April 16, 2015 10:37:07 PM UTC
Official Address	The Recoletos street 19 Bajo Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	Sep 30, 2014	Sep 26, 2014	Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Three records of Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Mar 25, 2014	Mar 21, 2014	Reduction demand applied
Tax	Feb 27, 2014	Feb 25, 2014	Enforced Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Compensation Resolution
Tax	Dec 10, 2013	Dec 5, 2013	Notification of seizure / refund
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Compensation Resolution
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 29, 2013	Aug 27, 2013	Resolution with imposition of penalty
Tax	Apr 25, 2013	Apr 23, 2013	Formalities for Hearing before withdrawing
Tax	Feb 14, 2013	Feb 12, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Request for non tax-declaring companies
Registry	Jul 23, 2008	Jul 10, 2008	Statutory changes
Registry	May 9, 2007	Apr 23, 2007